Mb Group (UK) Limited. net worth, address, company information. Free

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Mb Group (Uk) Limited (registration number 04874423) is a private limited company incorporated on 2003-08-21. This enterprise has its registered office at Mb House, 248 Shepcote Lane, Sheffield S9 1TP. Having undergone a change in 2011-03-18, the previous name this business used was Imco (222003) Limited. Mb Group (Uk) Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Mb Group (UK) Limited
Number	04874423
Date of Incorporation:	2003-08-21
End of financial year:	30 April
Address:	Mb House, 248 Shepcote Lane, Sheffield, S9 1TP
SIC code:	70100 - Activities of head offices

When it comes to the 5 directors that can be found in this particular firm, we can name: Simon C. (appointed on 01 March 2023), Anthony H. (appointment date: 01 March 2023), Alan C. (appointed on 01 March 2023). 1 secretary is also present: Justin B. (appointed on 13 October 2003). The official register lists 2 persons of significant control, namely: Mb Bluesky Trustee Limited is located at 248 Shepcote Lane, S9 1TP Sheffield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Neale E. owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Mb Bluesky Trustee Limited

1 March 2023

Address	M B House 248 Shepcote Lane, Sheffield, S9 1TP, England
Legal authority	Companies House 2006
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	14687702
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neale E.

21 August 2016 - 1 March 2023

Nature of control:	50,01-75% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023 filed on: 23rd, January 2024 \| accounts	Free Download (32 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023 filed on: 23rd, January 2024 \| accounts	Free Download (32 pages)
(MA) Articles and Memorandum of Association filed on: 29th, June 2023 \| incorporation	Free Download (32 pages)
(SH02) Sub-division of shares on Fri, 16th Jun 2023 filed on: 29th, June 2023 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 29th, June 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, June 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 23rd, March 2023 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, March 2023 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2022 filed on: 20th, January 2023 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2021 filed on: 31st, March 2022 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2020 filed on: 11th, February 2021 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2019 filed on: 23rd, January 2020 \| accounts	Free Download (29 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 3rd Dec 2018 - 150008.70 GBP filed on: 31st, December 2018 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 31st, December 2018 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2018 filed on: 17th, December 2018 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017 filed on: 25th, January 2018 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, May 2017 \| resolution	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2016 filed on: 23rd, January 2017 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2015 filed on: 29th, January 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Fri, 21st Aug 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 21st Aug 2015: 167656.70 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2014 filed on: 4th, February 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Thu, 21st Aug 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 21st Aug 2014: 167656.70 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2013 filed on: 8th, January 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Wed, 21st Aug 2013 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 21st Aug 2013: 167656.70 GBP capital
(SH19) Capital declared on Fri, 9th Aug 2013: 167656.70 GBP filed on: 9th, August 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, August 2013 \| resolution	Free Download (2 pages)
(SH20) Statement by directors filed on: 6th, August 2013 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2012 filed on: 19th, December 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Tue, 21st Aug 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2011 filed on: 31st, January 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Sun, 21st Aug 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (6 pages)
(AA) Medium company financial statements for the year ending on Fri, 30th Apr 2010 filed on: 27th, January 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sat, 21st Aug 2010 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to Thu, 3rd Sep 2009 with shareholders record filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 1st, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 12th Sep 2008 with shareholders record filed on: 12th, September 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, June 2008 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 23/05/08 filed on: 5th, June 2008 \| capital	Free Download (2 pages)
(AA) Medium company financial statements for the year ending on Mon, 30th Apr 2007 filed on: 27th, February 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
(AA) Medium company financial statements for the year ending on Sun, 30th Apr 2006 filed on: 6th, February 2007 \| accounts	Free Download (12 pages)
(363a) Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 22nd, February 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to Mon, 22nd Aug 2005 with shareholders record filed on: 22nd, August 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to Fri, 10th Sep 2004 with shareholders record filed on: 10th, September 2004 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 1st, September 2004 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 1425081 shares on Mon, 13th Oct 2003. Value of each share 1 £, total number of shares: 1425082. filed on: 17th, December 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 29th, October 2003 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 29th, October 2003 \| resolution
(123) Nc inc already adjusted 13/10/03 filed on: 29th, October 2003 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 29th, October 2003 \| resolution
(225) Accounting reference date shortened from 31/08/04 to 30/04/04 filed on: 29th, October 2003 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, October 2003 \| resolution
(NEWINC) Certificate of incorporation filed on: 21st, August 2003 \| incorporation	Free Download (17 pages)

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